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07-23-2003 SummaryBoard of Supervisors Arthur S. Warren J. L. McHale, III Edward B. Barber Remry Bush Hunrphrey Kelly E. Miller County Administrator Lane B. Ranrsey Summary of Actions Taken by the Board on July 23, 2003 3:00 P.M. SESSION COUNTY ADMINISTRATOR'S COMMENTS Mr. Mike Berry, General Manager of the Richmond Metropolitan Authority, briefed the Board on The Diamond renovation project. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Captain Willie E. Rice, Chesterfield Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution recognizing August 3, 2003, as "National KidsDay" in Chesterfield County. Adopted Resolution recognizing Mrs. Pauline Y. Jones, Chesterfield Employees Federal Credit Union, upon her retirement. Adopted Resolution recognizing Mr. John A. Gibney, Jr. for his contributions to the Committee on the Future. Adopted Resolution recognizing the Urban Land Institute Richmond, Technical Assistance Panel for their Study and Recommendations on the Cloverleaf Mall Site. WORK SESSIONS The Board held a work session to review the Cloverleaf Mall Area Study. NEW BUSINESS Motion defeated Request the School Board to ask the Board of Supervisors to place a question on the November 4, 2003 ballot on whether to issue general obligation bonds to pay for the cost of constructing two new high schools and converting Clover Hill High School into a middle school. APPOINTMENTS Approved Nomination of Captain Daniel W. Kelly, Mr. Michael D. Barnett, Mr. David R. Zimmerman, Mr. Gordon D. Slifer and Mr. John E. Maloon, Jr. to serve on the Chesterfield Emergency Planning Committee. Approved Appointment of Ms. Beverly Perdue Jennings to serve on the Arts and Cultural Funding Consortium. Approved Reappointment of The Honorable Jerry Hendrick, Jr., The Honorable Philip V. Daffron, Mr. Michael W. Lee, Ms. Jane Ogletree, Ms. Elvira Shaw, Mr. Bradford S. Hammer, Mr. William W. Bradham, Jr., Sheriff Clarence G. Williams, Jr., Dr. John Morgan and Mr. Gregory D. Carr to serve on the Community Criminal Justice Board. Approved Appointment/reappointment of Ms. Jessica Mears, Mr. Marcus Childress, Ms. Anne Harrison, Ms. Virginia Fuller, Mr. James Dunford, Ms. Toral Gandhi, Ms. Meghan Folster, Mr. Joe Gayk, Mr. Devan K. Vaughan, Ms. Ashley Smith, Ms. Vikki Barth, Ms. Kathryn Greenly, Mr. George Tarasidis, Ms. Mary Conkright, Ms. Jennifer Barlow and Ms. Molly Dawes to serve on the Youth Services Citizen Board. Approved Appointment/reappointment of Ms. Carol B. Conroy and Ms. Patricia Conley to serve on the Health Center Commission. CONSENT ITEMS Adopted Resolution recognizing Ms. Judith P. Smith, Utilities Department, upon her retirement. Adopted Resolution recognizing Mr. Rick Lee Maxwell upon attaining the rank of Eagle Scout. 2 Adopted Resolution recognizing Mr. James R. Bailey for superior public service. Adopted Resolution recognizing August 1-7, 2003, as "International Clown Week." Adopted Resolution recognizing Firefighter Malcolm T. Womack, Chesterfield Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution regarding refinancing of Appomattox River Water Authority Bonds. Deleted Resolution amending the Moral Obligation Agreement between Chesterfield, Henrico, Richmond and the Richmond Metropolitan Authority to renovate and upgrade The Diamond. Approved Permit to stage a fireworks display at Woodlake Pavilion/ Amphitheater. Approved Award of construction contract to A. D. Whittaker Construction, Incorporated for the 154-bed replacement jail. Approved Award of construction contract to the CHN Construction Company for expansion of the Rockwood Park Nature Center Building Project. Approved Award of construction contract to Godsey and Sons for the River Road Waterline Rehabilitation Project. Approved Award of construction contract to Icon Sign and Lighting for multi-purpose youth sports field lighting at Alberta Smith Elementary School, Clover Hill Athletic Complex and Midlothian High School Athletic Complex. Approved Public hearing date of August 27, 2003 to consider changes to the County Code to allow the county to collect a fee to help defray the cost of operating the county's Police and Sheriff Training Academies. Approved Public hearing date of August 27, 2003 to consider revisions to FY2004 School Capital Improvement Fund appropriations. Approved Public hearing date of August 27, 2003 to consider ordinance amendments relating to unlawful conditions of trash, garbage, weeds and grass. Approved Public hearing date of August 27, 2003 to consider an amendment to the county's emergency response cost recovery ordinance to allow the county to recover expenses for additional offenses. Approved Public hearing date of August 27, 2003 to consider acceptance and appropriation of Part C Grant Funds for the Community Services Board. Approved Transfer of funds from the Reserve for Future Capital Projects for the recruitment phase of the Cloverleaf Mall Area Study. Approved Refer to Planning Commission a zoning ordinance amendment relative to signs within road rights of way. Approved Acceptance and appropriation of grant funds for the Community Services Board for the Planning District 14 Interagency Coordinating Council. Approved Acceptance and appropriation of FY2004 Virginia Exile grant funds. Approved Approval of FY2004 Chesterfield Community Services Board Performance Contract. Approved "First Amendment to Water and Wastewater Contract" with Gray Land and Development, LLC for water and wastewater capacity for a residential development in Powhatan County. Approved Water contract for Salisbury, Section I; Lots 14 and 15, Block C, Section A; and Lots 9 and 10, Block I, Section A. Approved Change order with Motorola, Incorporated for the Public Safety Data Communications System contract. Approved Request from Woodlake Community Association, Incorporated to construct the Woodlake Amphitheater project including a floating dock, boat slips, wooden deck, stairs and supporting structures within a 16-foot sewer easement and impoundment easement. 4 Approved Request from Jeffrey P. Bray and Michelle L. Bray for a proposed fence to encroach within a 16-foot drainage easement across Lot 38, Lenox Forest at Riverdowns, Section 1. Approved Request from Dr. Steven A. Castro to install a private sewer service within a private easement to serve property on West Hundred Road. Approved Request from Christopher M. Griffin to install a private sewer service within a private easement to serve property on East River Road. Approved Request from Shailendra G. Patel and Sangita S. Patel for a proposed fence and shed to encroach within a 16-foot drainage easement and ten-foot easement across Lot 8, Kentwood Forest, Section 1. Approved Acceptance of a parcel of land for Trents Bridge Road and Exter Mill Road from Robert E. Lee Council, Incorporated, Boy Scouts of America. Approved Acceptance of three parcels of land for the extension of Dortonway Drive from Belmont, LLC. Approved Acceptance of a parcel of land along the north right of way line of Willis Road from James W. Blackburn, Jr. Approved Acceptance of a parcel of land adjacent to Clover Hill High School from Marian P. and Linwood E. Bottoms. Approved Acceptance of a parcel of land for the relocation of a portion of Center Pointe Parkway from GC Real Estate Corporation. Approved Acceptance of two parcels of land for the extension of Dortonway Drive from Gillsgate, L.L.C. Approved Acceptance of a parcel of land for the extension of Memphis Boulevard from IGH, LLC. Approved Acceptance of a parcel of land for the extension of Highland Glen Drive and Eastfair Drive from The Nash Road/Woodpecker Road, LLC. Approved Acceptance of three parcels of land adjoining Charter Colony Parkway from BB Hunt, L.L.C. Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Request to Department the property quitclaim a portion of a variable width Virginia of Transportation slope and drainage easement across ofBBV, L.C. Request to Department the property quitclaim a portion of a variable width Virginia of Transportation slope and drainage easement across of River Downs, L.C. Request to quitclaim a portion of a 16-foot sewer easement across the property of Bi-State Properties. Request to quitclaim a portion of a 16-foot sewer easement across the property of Harbourside Centre, LLC. Request to quitclaim a portion of a 16-foot sewer easement across the property of Ralc Properties. Authorization to enter into Pipeline Crossing Agreements with CSX Transportation, Incorporated. Authorization to exercise eminent domain for the acquisition of easements for the River Road Waterline. Amendment to lease agreement with Ukrop's Supermarkets and Richmond Kickers Youth Soccer Club for the soccer fields adjacent to Ukrop's Supermarket at Chippenham and Route 10. Conveyance of an easement to Virginia Electric and Power Company for installation of underground cable to serve the Chesterfield County Jail renovation project. Chesterfield County's Supplemental Retirement Plan Amendment Number One. Transfer of District Improvement Funds from the Dale District Improvement Fund to the Parks and Recreation Department to purchase a storage shed for athletic equipment at Jacobs Elementary School Athletic Complex. Transfer of District Improvement Funds from the Clover Hill District Improvement Fund to the School Board to assist in the building of a weight room and to purchase weight room supplies for Manchester High School. Approved Transfer of District Improvement Funds from the Bermuda, Clover Hill, Dale, Matoaca and Midlothian District Improvement Funds to the Chesterfield County Parks and Recreation Department to erect a volunteer monument in each magisterial district. Approved Transfer of District Improvement Funds from the Bermuda District Improvement Fund to the Police Department to pay for the cost of police coverage for the Chester Kiwanis Club Celtic Heritage Festival. Approved Designation of current balances and approval of FY2004-FY2006 Congestion Mitigation/Air Quality (CMAQ) and Surface Transportation Program (STP) project development schedules. Approved Transfer of funds for Southlake Boulevard turn lane at Midlothian Turnpike. ADDED BY UNANIMOUS CONSENT Approved Request to aid the Crowder Trust in the acquisition of offsite sewer and temporary construction easements. REPORTS Accepted Report on Developer Water and Sewer Contracts; a Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases; and a Report on Roads Accepted into the State Secondary System. 7:00 P.M. SESSION Mr. Malik Khan, President of the Islamic Center of Virginia gave the invocation. Seaman Michael Whichard led the pledge of allegiance. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolutions recognizing Lieutenant Commander Karl Leonard, Port Security Man Chief Richard Reese, Port Security Man Third Class Robert White, Machinery Technician Third Class Perry Lynch and Seaman Michael Whichard for their contributions to "Operation Iraqi Freedom." Adopted Adopted Resolution recognizing Mr. Keith Daniels for his dedication to the youth of Chesterfield County and his commitment and participation in Monacan High School Athletics. Resolution recognizing August 5, 2003, as "National Night Out" in Chesterfield County. Adopted Resolution supporting the development on an Autism Awareness Stamp. Adopted Resolution recognizing Joel Grayson Oser upon attaining the rank of Eagle Scout. REQUESTS FOR MOBILE HOME PERMITS AND REZONINGS 01SN0149 Remanded to Planning Commission 03SR0270 Approved with conditions 03SR0323 Approved with conditions 02SN0237 Approved with proffered conditions In Bermuda Magisterial District, request of Miller Oil Company, Inc. for amendment to Conditional Use Planned Development (Case 97SN0150) relative to hours of operation for a convenience/combination store on 2.14 acres located in the northwest quadrant of the intersection of West Hundred and Rock Hill Roads. Tax ID 797-655-3409 (Sheet 26). In Dale Magisterial District, request of Bonnie L. Nuckoles for renewal of Manufactured Home Permit 96SR0137 to park a manufactured home in a Residential (R-7) District on .438 acre located at 6709 Old Zion Hill Road. Tax ID 772-679-0220 (Sheet 17). In Bermuda Magisterial District, Eleanor S. Temple requests renewal of Manufactured Home Permit 96SN0121 to park a manufactured home in a Residential (R-7) District on .687 acre located at 2701 Shields Road. Tax ID 796-659-8191 (Sheet 26). In Dale and Matoaca Magisterial Districts, request of Roper Brothers Lumber Co., Inc. And Nash Road/Woodpecker Road, LLC for rezoning from Agricultural (A) to Residential (R-88) of 620.9 acres and proffered conditions on an existing zoned Residential (R-25) 872 acre tract (total of 1,492.9 acres) located on the north and south lines of Woodpecker Road, and west line of Cattail Road. Tax IDs 761-643-6618, 764-639-4424 and 768-646- Part of 4472 (Sheets 25 and 33). 03SN0214 Deferred until November 25, 2003 03SN0221 Approved with one condition and proffered conditions 03SN0224 Approved with proffered conditions 03SN0264 Approved with one condition 03SN0265 Approved with one condition and one proffered condition In Matoaca Magisterial District, request of James M. Blalock for amendment to Conditional Use Planned Development (Case 95SN0307) and amendment of zoning district map relative to uses, hours of operation and gross floor area for property known as Tract G within Edgewater at the Reservoir development on 6.5 acres lying off the north line of Genito Road, north of Woolridge Road. Tax ID 719-687-Part of 2732 (Sheet 9). In Bermuda Magisterial District, request of Jeffrey D. And Julia Bowman for rezoning from Residential (R-7) to Neighborhood Business (C-2) with Conditional Use Planned Development to permit exceptions to Zoning Ordinance requirements on 1.3 acres located on the south line of Old Hundred Road, east line of Harrowgate Road and west line of Percival Street and better known as 4227 Old Hundred Road. Tax IDs 789-654-1548 and 2755 (Sheet 26). In Bermuda Magisterial District, request of Abilene Motor Express for rezoning and amendment of zoning district map from Residential (R-7) to General Business (C-5) on 4.6 acres located in the northeast quadrant of the intersection of Willis Road and Germont Avenue. Tax IDs 796-671-9098, 796-672-9113 and Part of 9454 and 797-672-0506 and 0743 (Sheet 18). In Clover Hill Magisterial District, request of Chesterfield County Board of Supervisors for Conditional Use Planned Development to permit exceptions to Ordinance requirements in a Residential Townhouse (R-TH) District on 6.8 acres located off the north line of Duckridge Boulevard and known as Lakepointe Subdivision. Tax IDs 722-672-2248, 2450, 2553, 2757, 2960, 3162, 3345, 3543, 3742, 3767, 4068, 4139, 4255, 4369, 4437, 4556, 4736, 4770, 4857, 5134, 5171, 5348, 5358, 5372, 5432, 5630, 5646, 5659, 5873, 5944, 5960, 6174, 6375, 6763, 6898, 6995, 7065, 7090, 7149, 7184, 7187, 7351, 7367, 7652, 7769, 7971, 8055, 8272, 8299, 8357, 8491, 8588, 8658, 8786, 8961, 9082, 9179, 9263, 9376, 9396, 9464, 9594, 9691, 9888 and 9967; 722-673- 6800, 6908, 7110, 7313, 8016, 8417, 8500, 8702, 8717, 9315, 9513 and 9812; 723-672-0085, 0168, 0282, 0470, 0872, 0899, 1074, 1096, 1294, 1376, 1490, 1687 and 1885;and 723-673-0308, 0405 and 0603 (Sheetl5). In Midlothian Magisterial District, request of Bruce R. Anderson for rezoning from Agricultural (A) and Light Industrial (I-l) to Light Industrial (I-l) with Conditional Use Planned Development to permit exceptions to Ordinance requirements on 6.0 acres located on the west line of Ruthers Road, north of Provincetown Drive. Tax IDs 761-705-1052, 1874, 2862, 2954 and 3532 (Sheet 7). 03SN0272 Approved with one condition and one proffered condition 03SN0273 Approved with one condition and proffered conditions 03SN0274 Approved with conditions 03SN0285 Approved with proffered conditions In Bermuda Magisterial District, request of Edna M. Claiborne for amendment to Conditional Use (Case 89SN0301) relative to compliance with an approved Master Plan and a condition relative to a maximum number of permitted students on 0.9 acre located on the east line of Woods Edge Road, north of Walthall Creek Drive and better known as 14611 Woods Edge Road. Tax ID 805-643- 6670 (Sheet 35). In Clover Hill Magisterial District, request of Shamrock Ltd. LC for amendment to Conditional Use Planned Development (Case 83S024) relative to uses on 1.5 acres located on the east line of Johnston Willis Drive, north of Trade Court. Tax IDs 746-707- 6361 and Part of 6842 (Sheet 6). In Dale Magisterial District, request Chesterfield County Board of Supervisors for Conditional Use to permit a boarding house in an Agricultural (A) District on 0.8 acre located in the northeast quadrant of Iron Bridge Road and Cascade Street and better known as 5155 Iron Bridge Road. Tax ID 777-688-2813 (Sheet 11). In Clover Hill Magisterial District, Banner Christian School requests Conditional Use to permit a private school in an Agricultural (A) District on 8.3 acres fronting the east line of South Providence Road, north of Shady Mist Drive and better known as 1501 South Providence Road. Tax ID 755-698-4828 (Sheets 7 and 11). PUBLIC HEARINGS Adopted Ordinance relating to the Courthouse Area Design District. Adopted Ordinance amendments relating to background checks for county employees. Deferred until September 17, 2003 Ordinance to establish the "Englewood Sewer District" for 24 lots in the Englewood Subdivision. Assessment Adopted Ordinance to vacate a portion of unimproved county right of way known as Morrisett Road. 10 Adopted Ordinance to vacate an eight-foot easement across Lots 4 through 23, Block C, Frederick Farms Subdivision. Approved Request to quitclaim a 3.571-acre parcel of land to BB Hunt, L.L.C. The meeting adjourned at 9:20 p.m. until August 13, 2003 at 3:00 p.m. for the next regularly scheduled meeting in the Administration Building, Room 502. 11